STEP BY !
Board
2 directors, 1 in day-to-day management, since incorporationChair of the board, director and managing director
appointed by deed of 20-03-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs du conseil d’administration Le conseil d’administration a le pouvoir d’accomplir tous les actes nécessaires ou utiles à…”deed of 20-03-2023
Mandates through the years
2 names, the dashed line is todayDirector, Secretary of the board
Chair of the board, Director, Managing director
LeadershipBoardOther function
Mandates as a list
-
- Director, appointed by deed of 20-03-2023, still in office
- Secretary of the board, appointed by deed of 20-03-2023, still in office
-
- Director, appointed by deed of 20-03-2023, still in office
- Chair of the board, appointed by deed of 20-03-2023, still in office
- Managing director, appointed by deed of 20-03-2023, still in office
Control
Founders
,
This company
STEP BY !
Articles of association
deed of 20-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 21. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier jour du mois de juin, à 17…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 20-03-2023 ↗
- founder
- founder